Case File
efta-01522048DOJ Data Set 10OtherEFTA01522048
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01522048
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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C
r SEAS
Alt
6f
JPMorgan Chas• Bank, N.A.
270 Park Avenue, Ness York, NY 10017-2014
Asset Account
J.P. Morgan Team
Table of Contents
Page
James Buckley
Banker
Account Summary
Janet Young
Client Service Team
Portfolio Activity
Gina Magliocco
Client Service Team
Jason Grosse
Client Service Team
Online access
www.jpmorganonline.com
2
4
Please see disclosures located at the end of this statement package for important information relating to each J P Morgan account(s)
J.P.Morgan
CHISIAINE MAXWELL
ACCT
For the Period 5/1/14 to 5/31/14
000[0r3893000 9£ 0000, /WWL,04 20740603
Page 1 of 5
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00049516
SDNY_GM_00318714
EFTA01522048
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www.jpmorganonline.comPhone
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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
4p
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